Key facts
dissolvedSCI BD 99
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423294404
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dissolved
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Real-estate civil company (SCI)
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2008-09-23
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2024-06-30
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95 RUE ROYALE, 59800 LILLE
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68.20B
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€1,467
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Company dossier
SCI BD 99
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE DUNKER | Administrateur | — | France registry |
| Isabelle Marie Corneille BOGAERT | Membre du directoire | — | France registry |
| MARC MONTI | Membre du directoire | — | France registry |
| Michaël Frédéric Charles PIANGERELLI | Membre du directoire | — | France registry |
| OLIVIER DUCLOS | Membre du directoire | — | France registry |
| Simon Jacques Gauthier PIANGERELLI | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off